Henry Spain Investment Services Limited

Active07118506 Private limited company
Incorporated
7 January 2010 (16 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Thomas Mark Spain
Owned by
Thomas Mark Spain
Accounts type
Full
Region
East Midlands
Address
49 High Street
Market Harborough
LE16 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 January 2027
Last conf. stmt
7 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Spain, Thomas Mark
Director · Appointed 7 January 2010
British
Born January 1980 (46)
Officer history (1 former)
1 February 2023
Resigned Chandler, James Scott as Director
14 January 2022
Appointed Chandler, James Scott as Director
7 January 2010
Appointed Spain, Thomas Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Thomas Mark Spain
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Henry Spain Investment Services Limited This company
Staffline Group PLC Owns 25–50% of shares
Datum Rpo Limited Owns 75–100% of shares
Staffline Limited Owns 75–100% of shares
Staffline Recruitment Limited Owns 75–100% of shares
Brightwork Limited Owns 75–100% of shares
Driving Plus Limited Owns 75–100% of shares
Endeavour Group Limited Owns 75–100% of shares
NG2 Phase 4 Car Park Management Company Limited Holds 25–50% of voting rights
Passionate About People Limited Owns 75–100% of shares
Staffline Recruitment (NI) Limited Owns 75–100% of shares
The Character Group PLC Holds 25–50% of voting rights
Character Games Limited Owns 75–100% of shares
Character Gifts Limited Owns 75–100% of shares
Character Nordic Limited Owns 75–100% of shares
Character Options Limited Owns 75–100% of shares
Character Promotions Limited Owns 75–100% of shares
Prelude Worldwide Limited Status not confirmedOwns 75–100% of shares
Q-Stat Limited Owns 75–100% of shares
Toy Options (Far East) Limited Owns more than 25% of shares
Toy Options Group PLC Owns 75–100% of shares
Toy Options Limited Owns 75–100% of shares
Universal Concepts (UK) Limited Status not confirmedOwns 75–100% of shares
WWL (UK) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£6,602,836
Cash
£159,385
Turnover
£2,632,266
Profit Before Tax
£1,744,760
Debt Ratio
9%
Current Ratio
14.2x
Profit Margin
66%
Return on Equity
20%

Trend

Turnover
£0 £2.0M £4.0M 2019 2020 2021 2022 2025 £1,604,054 £1,838,183 £2,447,229 £2,204,770 £2,632,266
Balance sheet detail
2025202420232022202120202019
Fixed Assets£195,895£246,803£262,990£233,474£143,745£48,709£58,730
Current Assets£7,068,492£5,769,312£4,894,565£4,386,629£4,374,905£2,823,493£1,653,921
Debtors£3,002,779£2,681,622£2,315,341£2,185,396£1,682,406£980,060£742,437
Cash£159,385£10,681£53,007£174,847£316,433£230,861£219,757
Creditors (< 1 year)£496,573£513,277£423,936£354,712£492,061£402,814£228,037
Creditors (> 1 year)£1,048£80,525£100,697£66,215£83,475£1,017£0
Net Current Assets£6,571,919£5,256,035£4,470,629£4,031,917£3,882,844£2,420,679£1,425,884
Net Assets£6,602,836£5,373,057£4,596,915£4,117,349£3,806,247£2,400,451£1,463,368
Shareholder Funds£6,602,836£5,373,057£4,596,915£4,117,349£3,806,247£2,400,451£1,463,368

Turnover£2,632,266£2,204,770£2,447,229£1,838,183£1,604,054
Cost of Sales£556,193£513,835£388,045£425,116£488,178£415,139£364,924
Gross Profit£2,076,073£1,779,654£1,959,051£1,423,044£1,239,130
Admin Expenses£979,254£1,073,674£939,617£830,436£637,048£517,595£723,183
Staff Costs£420,570£485,186
Operating Profit£1,116,056£951,672£1,345,311£981,247£545,947
Profit Before Tax£1,744,760£1,124,385£721,456£498,765£1,830,499£1,255,202£655,357
Tax£423,981£268,243£161,890£107,663£344,703£238,119£125,544
Profit for Period£1,320,779£856,142£559,566£391,102£1,485,796£1,017,083£529,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Full accounts31 December 2025
13 January 2026Confirmation statement with no updates7 January 2026
28 April 2025Full accounts31 December 2024
27 January 2025Confirmation statement with no updates7 January 2025
7 January 2025Change of details for a person with significant control
Show all recent filings

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